Status
Authorized capital
Revenues
Employees in 2024
LLC "SEVERO-ZAPADNAYA KOMPANIYA "INVESTFINANS"
Limited Liability Company "Severo-Zapadnaya Kompaniya "Investfinans"
Legal address
192007, Sankt-Peterburg, ul. Tambovskaya, d. 33, Liter A, Pomesch. 2-N
INN and KPP (TIN and RRC)
7816573320, 781601001
OGRN (Primary State Register Number)
1137847419720
Authorized capital
100 000 rub.
Registration date
31.10.2013
Age of organization
12 years 1 month 28 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-13
GRN: 2177847651969
General director
CHumakov Igor YUrevich
from 31.10.2013
INN 784200817566
CHumakov Igor YUrevich
Share size: 100 000 rub. (100%)
INN 784200817566
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015075344
Registration date: 2013-11-01
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781503499278151
Registration date: 2013-11-01
| 13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847665521) |
| 13.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177847651969) |
| 14.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167848393910) |
| 23.01.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2147847258580) |
| 13.11.2013 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8137847955413) |
| 31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847805406) |
| 31.10.2013 | Creation of a legal entity (GRN: 1137847419720) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.